SYNTEGRA CAPITAL CARRIED INTEREST LIMITED

Company number 04958426

13 officers / 11 resignations

PERCIVAL, Philip

• Correspondence address: 2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
• Role: Secretary
• Appointed on: 31 March 2018

PERCIVAL, Philip Charles

• Correspondence address: 10 Holland Park Court, Holland Park Gardens, London, England, W14 8DN
• Role: Director
• Date of birth: December 1946
• Appointed on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOY, Michael John

• Correspondence address: St Brides House, Salisbury Square, London, England, EC4Y 8EH
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 31 March 2018

POWELL, Nicola

• Correspondence address: 86 High Street, Wrestlingworth, Bedfordshire, England, SG192EN
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 30 October 2009
• Nationality: British

WILLIAMS, Michael John

• Correspondence address: 12a Brache Close, Redbourn, Hertfordshire, AL3 7HX
• Role (Resigned): Secretary
• Appointed on: 4 December 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Cfo

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2003
• Resigned on: 4 December 2003

BERGOT, Patrick Marie Henri Michel

• Correspondence address: 2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 May 2013
• Resigned on: 1 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Investment Manager

BUFFET, Alex Jaques Guy

• Correspondence address: 37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 December 2003
• Resigned on: 27 February 2007
• Nationality: French
• Occupation: Coo

FERRIERE, Corinne

• Correspondence address: 123 Rue Des Tennerolles, Saint Cloud, F - 92210, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 December 2008
• Resigned on: 20 November 2009
• Nationality: French
• Country of residence: France
• Occupation: Deputy Head Private Equity

HOY, Michael

• Correspondence address: St Brides House, Salisbury Square, London, England, EC4Y 8EH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 November 2009
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: None

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 10 November 2003
• Resigned on: 4 December 2003
• Nationality: British

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 November 2003
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SEGARD, Jean Baptiste Joseph

• Correspondence address: 23, Rue D'Alsace, Saint Germain-En-Laye, France
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 February 2007
• Resigned on: 9 December 2008
• Nationality: French
• Occupation: Director